SONIC TRAX PPS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 07070129
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 200 . The most likely internet sites of SONIC TRAX PPS LIMITED are www.sonictraxpps.co.uk, and www.sonic-trax-pps.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonic Trax Pps Limited is a Private Limited Company. The company registration number is 07070129. Sonic Trax Pps Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of Sonic Trax Pps Limited is 3 London Wall Buildings London Ec2m 5pd. The company`s financial liabilities are £1.33k. It is £-0.35k against last year. And the total assets are £4.6k, which is £1.49k against last year. MAGNA SECRETARIES LIMITED is a Secretary of the company. CHAPMAN, Alison Mary is a Director of the company. CHAPMAN, Colin Peter is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".


sonic trax pps Key Finiance

LIABILITIES £1.33k
-21%
CASH n/a
TOTAL ASSETS £4.6k
+47%
All Financial Figures

Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 09 November 2009
Director
CHAPMAN, Alison Mary
Appointed Date: 09 November 2009
65 years old
Director
CHAPMAN, Colin Peter
Appointed Date: 09 November 2009
68 years old

Persons With Significant Control

Mr. Colin Peter Chapman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Alison Mary Chapman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONIC TRAX PPS LIMITED Events

30 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
...
... and 12 more events
08 Aug 2011
Total exemption small company accounts made up to 31 December 2010
04 May 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
17 Nov 2010
Annual return made up to 9 November 2010 with full list of shareholders
22 Jul 2010
Particulars of a mortgage or charge / charge no: 1
09 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SONIC TRAX PPS LIMITED Charges

14 July 2010
Debenture
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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